Basel Committee Publications - Customer due diligence for banks (Consultative Document, Issued for comment

Superseded documentBasel Committeeon Banking SupervisionConsultative DocumentCustomer due diligencefor banksIssued for comment by 31 March 2001January 2001Superseded documentSuperseded documentWorking Group on Cross-border BankingCo-Chairs:Mr Charles Freeland, Deputy Secretary General, Basel Committee on BankingSupervisionMr Colin Powell, Chairman, Offshore Group of Banking SupervisorsBermuda Monetary Authority Mr D Munro SutherlandCayman Islands Monetary Authority Mr John BourbonMrs Anna McLeanCommission Bancaire, France Mr Laurent EttoriFederal Banking Supervisory Office of Germany Mr Jochen SanioGuernsey Financial Services Commission Mr Peter G CrookBanca d’Italia Mr Giuseppe GodanoFinancial Services Agency, Japan Mr Kiyotaka SasakiCommission de Surveillance du Secteur Financier, Mr Arthur PhilippeLuxembourgMonetary Authority of Singapore Mrs Foo-Yap Siew HongSwiss Federal Banking Commission Mr Daniel ZuberbühlerMs Dina BalleyguierFinancial Services Authority, United Kingdom Mr Richard ChalmersBoard of Governors of the Federal Reserve System Mr William RybackFederal Reserve Bank of New York Ms Nancy BercoviciOffice of the Comptroller of the Currency Mr Jose TuyaMs Tanya SmithSecretariat Mr Luo PingSuperseded documentSuperseded documentTable of ContentsExecutive Summary...............................................................................................................3I. Introduction...................................... ...